On the 7th of February, Aqubix had seven minutes to demonstrate KYC PORTAL at Finovate Europe in London.

The video, recorded live at Finovate highlights four of the many key features within KYC PORTAL. Aqubix developed KYCP together with industry professionals, to ensure that mandatory compliance requirements are met.

The reaction to our demonstration was overwhelming. Industry professionals queued for hours to speak to Kristoff Zammit Ciantar, and Stefan Camilleri to find out how KYC PORTAL can benefit their business.

Face-to-face interviews, notifications, customisable checklists, organigram generation and the global AML dashboard are just some of the features professionals were impressed with.

Since demoing at Finovate, the future for KYC PORTAL is looking brighter than ever. A large number of industry professionals recognised that this unique tool will help ensure that customer due diligence (CDD), compliance and AML procedures are managed without human error or bias.